ST. MARLOW LIMITED — Filings & Documents (32)
(E)Final statement of accounts
1993-03-18 · Other
(E)Return of final meeting
1993-03-18 · Other
(E)Special resolution
1993-03-18 · Other
(E)Ordinary and special resolution
1992-11-23 · Other
(E)Notice of appointment of liquidators
1992-11-23 · Other
(E)Statutory Declaration
1992-10-27 · Other
(E)FIB - Return of allotments
1992-09-03 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)Memorandum of satisfaction
1991-02-04 · Memorandum & Articles
(E)Annual return
1991-01-17 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Annual return
1988-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-09-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-16 · Other
(E)Certificate of Registration of Charge
1987-06-16 · Charges
(E)Annual return
1987-03-09 · Annual Return
(E)Special resolution
1986-09-05 · Other
Certificate of Incorporation on Change of Name
1986-09-05 · Name Change
(E)Annual return
1986-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-04 · Director/Secretary Change
(E)Annual return
1985-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-18 · Other
(E)Notice of registered office and any change thereof
1984-05-08 · Address Change
(E)Notice of registered office and any change thereof
1984-01-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-06 · Other
(E)Memorandum & Articles of Association
1983-12-22 · Memorandum & Articles
(E)Statutory Declaration
1983-12-22 · Other
Certificate of Incorporation
1983-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-03-18 | |
| (E)Return of final meeting | Other | 1993-03-18 | |
| (E)Special resolution | Other | 1993-03-18 | |
| (E)Ordinary and special resolution | Other | 1992-11-23 | |
| (E)Notice of appointment of liquidators | Other | 1992-11-23 | |
| (E)Statutory Declaration | Other | 1992-10-27 | |
| (E)FIB - Return of allotments | Other | 1992-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-04 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-16 | |
| (E)Annual return | Annual Return | 1987-03-09 | |
| (E)Special resolution | Other | 1986-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-05 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-04 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-22 | |
| (E)Statutory Declaration | Other | 1983-12-22 | |
| Certificate of Incorporation | Incorporation | 1983-12-22 |
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